VIRGINIA EMERSON HOPKINS, District Judge.
Pending before the court is Plaintiff Kristopher Billingsley's ("Mr. Billingsley") Amended Motion for Leave (Doc. 36) (the "Second Motion") filed on March 19, 2015.
For the reasons explained below, the Second Motion is
Under Rule 16(b)(4), "[a] schedule may be modified only for good cause and with the judge's consent." Fed. R. Civ. P. 16(b)(4). Further, Rule 16's good cause standard "precludes modification unless the schedule could not `be met despite the diligence of the party seeking the extension.'" Sosa v. Airprint Systems, Inc., 133 F.3d 1417, 1418 (11th Cir. 1988) (quoting Fed. R. Civ. P. 16 advisory committee notes). Finally, "[a] district court's decision to enforce its pre-trial order will not be disturbed on appeal absent an abuse of discretion." Sosa, 133 F.3d at 1418 (Santiago v. Lykes Bros. Steamship Co., 986 F.2d 423, 427 (11th Cir. 1993)).
Rule 15(a)(2) provides: "[A] party may amend its pleading only with the opposing party's written consent or the court's leave. The court should freely give leave when justice so requires." Fed. R. Civ. P. 15(a)(2). Whenever a party seeks to amend a pleading past the Rule 16 deadline (such as here), that party "
In dismissing Count One of his complaint on summary judgment, this court appropriately concluded that Mr. Billingsley had not pled an excessive force claim independent from his unlawful arrest count. (Doc. 26 at 11-14). The court then determined that no unconstitutional search and seizure had occurred or, alternatively, that qualified immunity protected Defendant from any liability for such a claim. (Id. at 14-19). As a result, neither an independent nor a dependent claim for excessive force under federal law is a part of this case.
Upset with this ruling, Mr. Billingsley filed a Motion To Amend, Alter or Vacate (Doc. 28) on January 23, 2015, insisting (and despite the inadequate allegations contained in his pleading as expressly pointed out by the court in its summary judgment ruling) that his "Complaint sufficiently included an excessive force claim." (Doc. 28 at 3). On March 9, 2015, the court denied Mr. Billingsley's Motion To Amend, Alter or Vacate, and explained to him that:
(Doc. 32 at 6).
Mr. Billingsley initiated this lawsuit on July 18, 2013 (Doc. 1) and his deadline to amend under the Scheduling Order was March 3, 2014. (Doc. 14 at 2). Against this procedural backdrop, Mr. Billingsley's Second Motion seeks to rectify his Fourth Amendment pleading error by reopening the Scheduling Order and obtaining leave to add an independent claim of excessive force over (i) 18 months after he first filed suit and (ii) 12 months after his deadline to amend has expired.
Undeterred by these expansive elapses in time, Mr. Billingsley maintains that the record does not establish a lack of diligence on his part; yet, he offers no on-point case authority to support his position. Instead, Mr. Billingsley cites to Young v. City of Gulf Shores, No. 07-0810-WS-M, 2009 WL 321221 (S.D. Ala. 2009), in which the good cause standard was
Regardless of Mr. Billingsley's efforts to distinguish his case from Young, the binding decision of Oravec v. Sunny Isles Luxury Ventures, L.C., 257 F.3d 1218 (11th Cir. 2008) (cited by Defendant (Doc. 37 at 4)) controls the outcome here. In Oravec, the Eleventh Circuit upheld the district court's decision to deny the plaintiff's request to amend comparably filed over one year after the applicable deadline had passed and only after that the court had voiced its view that certain of the plaintiff's copyright claims were jurisdictionally defective.
As the Eleventh Circuit explained why the district court in Oravec acted within its discretion in denying the motion to amend:
527 F.3d at 1232 (emphasis added); see also Dilmar Oil Co., Inc. v. Federated Mut. Ins. Co., 986 F.Supp. 959, 980 (D.S.C. 1997) ("Carelessness is not compatible with a finding of diligence and offers no reason for a grant of relief." (citing Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 1992))).
Akin to the plaintiff in Oravec, Mr. Billingsley attempts to justify his dilatory amendment due to his misapprehension of Fourth Amendment law.
(Doc. 36 at 6 (emphasis added)).
However, as Oravec underscores, counsel's ignorance of the law is inconsistent with diligence and carefulness and, thus, cannot constitute good cause under Rule 16(b)(4), especially when the case has proceeded way beyond the deadline to amend, the court has decided summary judgment, and the lawsuit is set for trial (or, like here, is trial ready and set for a final pretrial conference). At a minimum, in an effort to show diligence, Mr. Billingsley should have
Mr. Billingsley also suggests that his Second Motion should be granted because his misunderstanding of the law was sincere (see, e.g., Doc. 36 at 3 ("Plaintiff . . . in good faith believed that the excessive force claim was properly pled. . . .")) and Defendant cannot show any real prejudice if the amendment is allowed. (See, e.g., Doc. 36 at 6 ("Defendant showed that he was on notice of an excessive force claim through joint filings by Plaintiff and Defendant.")). Taking as given the absence of his bad faith as well as any resulting prejudice to Defendant, Mr. Billingsley's rationale, nonetheless, still misses the mark as "
Thus, Mr. Billingsley has not met Rule 16(b)(4)'s diligence standard, and his Second Motion is